Company Information
CIN
Status
Date of Incorporation
03 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000
Authorised Capital
1,000,000
Directors
Pradeep Kumar Bhargava
Director
over 2 years ago
over 2 years ago
Nutan Bhargava
Director
almost 3 years ago
almost 3 years ago
Charges
31 March 2009
3i Infotech Trusteeship Services Limited
30 Lak
31 March 2009
3i Infotech Trusteeship Services Limited
0
31 March 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-26102020-signed
Form MSME FORM I-02092020_signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-29102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form CHG-4-02032017_signed
Letter of the charge holder stating that the amount has been satisfied-02032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170302
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
